| Name: | BOFFI U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1999 (25 years ago) |
| Entity Number: | 2450628 |
| ZIP code: | 10011 |
| County: | New York |
| Principal Address: | 31 1/2 GREENE STREET, NEW YORK, NY, United States, 10013 |
| Address: | 5 WEST 19TH STREET,10TH FLOOR, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LILIAN LEONG | Chief Executive Officer | 31 1/2 GREENE STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 WEST 19TH STREET,10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-23 | 2024-12-23 | Address | 31 1/2 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-12-23 | 2024-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-17 | 2024-12-17 | Address | 31 1/2 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-12-17 | 2024-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-17 | 2024-12-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241223002881 | 2024-12-23 | CERTIFICATE OF MERGER | 2024-12-31 |
| 241217002189 | 2024-12-17 | CERTIFICATE OF MERGER | 2024-12-31 |
| 241217002262 | 2024-12-17 | CERTIFICATE OF MERGER | 2024-12-31 |
| 241217002163 | 2024-12-17 | CERTIFICATE OF MERGER | 2024-12-31 |
| 241217002282 | 2024-12-17 | CERTIFICATE OF MERGER | 2024-12-31 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2664133 | CL VIO | CREDITED | 2017-09-08 | 175 | CL - Consumer Law Violation |
| 1543188 | OL VIO | INVOICED | 2013-12-24 | 500 | OL - Other Violation |
| 1543187 | CL VIO | INVOICED | 2013-12-24 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-01 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
